| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 7 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-03-07 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/07/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-25 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DADD / 01/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRETT / 01/06/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRETT / 02/06/2021 |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DADD / 02/06/2021 |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES ORLANDO MERRETT / 02/06/2021 |
| 2021-06-25 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 400 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DADD / 09/01/2019 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address SPRINGFIELD NEWTON ROAD BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9BB |
| 2017-07-07 |
insert address RIDGEWAY MARSH LANE BOVEY TRACEY NEWTON ABBOT ENGLAND TQ13 9BS |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
SPRINGFIELD NEWTON ROAD
BOVEY TRACEY
NEWTON ABBOT
DEVON
TQ13 9BB
ENGLAND |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address 17 SARUM CLOSE EMERSONS GREEN BRISTOL ENGLAND BS16 7HF |
| 2016-08-07 |
insert address SPRINGFIELD NEWTON ROAD BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9BB |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
17 SARUM CLOSE
EMERSONS GREEN
BRISTOL
BS16 7HF
ENGLAND |
| 2016-07-07 |
delete sic_code 74990 - Non-trading company |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
delete address 21 CHURCH FARM ROAD EMERSONS GREEN BRISTOL BS16 7BF |
| 2016-02-11 |
insert address 17 SARUM CLOSE EMERSONS GREEN BRISTOL ENGLAND BS16 7HF |
| 2016-02-11 |
update registered_address |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
21 CHURCH FARM ROAD
EMERSONS GREEN
BRISTOL
BS16 7BF |
| 2015-07-08 |
delete address 21 CHURCH FARM ROAD EMERSONS GREEN BRISTOL UNITED KINGDOM BS16 7BF |
| 2015-07-08 |
insert address 21 CHURCH FARM ROAD EMERSONS GREEN BRISTOL BS16 7BF |
| 2015-07-08 |
insert sic_code 74100 - specialised design activities |
| 2015-07-08 |
insert sic_code 74990 - Non-trading company |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |